TP Limited

Company SC005366 Active

Company details

Number	SC005366
Status	Active
Type	Private Limited Company
Incorporated	28/05/1903
Address	4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Smith & Nephew (Overseas) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Gataora, Rajinder Singh Director · appointed 2025
Richford, Adam Nathaniel Director · appointed 2024
Russell, Andrew Paul Former Director · appointed 2024 · resigned 2025
Malik, Imran Former Director · appointed 2022 · resigned 2024
Braunhofer, Joseph Samuel Former Director · appointed 2021 · resigned 2024
Allison, Timothy John Former Director · appointed 2018 · resigned 2021
Richardson, Elaine Former Director · appointed 2016 · resigned 2016
Reuben, Victoria Anne Former Director · appointed 2014 · resigned 2018
Swabey, Susan Margaret Former Director · appointed 2009 · resigned 2022
Logan, Jonathan David Former Director · appointed 2008 · resigned 2013
Parsons, Gemma Elizabeth Mary Former Director · appointed 2008 · resigned 2014
Higgins, Philip Lyndon Former Director · appointed 2006 · resigned 2007
Chambers, Paul Richard Former Director · appointed 2002 · resigned 2009
Smith & Nephew Nominee Services Limited Former Corporate-secretary · appointed 2002 · resigned 2015
Lomax, Clifford Kenneth Former Director · appointed 2000 · resigned 2007
Trollope, David Alastair Former Director · appointed 1996 · resigned 2000
Musgrave, Ian Crossley Former Director · appointed 1992 · resigned 1994
Hooley, Peter Former Director · appointed 1992 · resigned 2006
Parson, Michael George Former Director · appointed 1992 · resigned 2002
Gordon, Grant Edward Former Director · appointed 1987 · resigned 1992
Beveridge, James Graham Former Director · resigned 1992
Grant, William Duncan Gordon Former Director · resigned 1992
Gordon, Charles Grant Former Director · resigned 1992
Grant, David Edmond Former Director · resigned 1992
Gordon, Grant Glenn Former Director · resigned 1992
Denholm, James Allan Former Secretary · resigned 1992
Murray, Alastair Buchanan Former Director · resigned 1992
Chamberlain, Francis Fitzralph Former Director · resigned 1992
Gordon, Alexander Grant Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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